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Romance Scam
junzi31xm@gmail.com +85263159727 Kyle
| Date | 07/12/2022 |
|---|---|
| Fraudulent email | junzi31xm@gmail.com |
| Pseudonym | Kyle |
| Url / Website | tokenmdt.buzz Scamdoc Trust Score | Contact / Whois info |
| Telephone | +852 6315 9727 (ou 0085263159727) (more info) |
| Scam contents | On the site's landing page lists tokenmdt.com as the official website, however that site does not open. Also, tokenmdt.buzz requires you pay the taxes before withdrawing any profits and you must pay the full tax for the entire profit gain. There is no information to be found for tokenmdt.buzz because they changed exchange domain in early May from tokenmdt.com to tokenmdt.buzz. The customer support is a simple chat now account that anyone can create. |
| Comment / Review | There is no evidence to support this site is official. The white papers for the site indicate a different site for MDT.com which is not linked to tokenmdt.buzz. It is reportedly not required to pay taxes prior to making a withdraw and noted if such is expected then to assume it is a scam. There customer support does not provide information on tax filing (i.e forms to prove taxes have been paid).
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| Attachment(s) |    |
| More info + |
telephone number analysis +852 6315 9727
| Phone number type | Cell phone number |
| International format |
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| Country | Hong Kong SAR China |
| Territory | Hong Kong SAR China |
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up votedown vote
Abii 07/13/2022 at 05:35 AM
This is yet another crypto investment scam it seems. We have so many reports here on Scamwatcher where users invested and when they wanted to withdraw they had to pay "taxes".